Updated at 10 Oct 2024
Panama
Corporations and Foundations
LIMA INVESTMENTS & REALTY CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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26/11/20
Document submitted
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25/09/00
Document submitted
Related members (11)
Related members (11)
KARL RODOLFO SCANETTI BECERRA
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DIRECTOR - SECRETARIO
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MARIO LEWIS MORGAN
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SUSCRIPTOR
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JOSE ANTONIO OCAMPO POMADERA
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PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, SI LO HUBIEREEL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, SI LO HUBIERE
EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, SI LO HUBIERE
EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL TRADING AND BUSINESS DEVELOPMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2001
Related members: 2
|
ORBIT REAL ESTATE & INVESTMENTS OF PANAMA,INC Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2000
Related members: 2
|
GLOBAL LOGISTICS INVESTMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2005
Related members: 2
|
General index
LIMA INVESTMEN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/11/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIMA INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LIMA INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
LIMA INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LIMA INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LIMA INVESTMEN...
Organizacion actualizada